Epstein Secrets

,000.00 846,836.05 Check 6/29/2010 JEGE. Inc. -100,000.00 746,836.05 Check 6/29/2010 Hyperion Al -100,000.00 646,836.05 Check 6/29/2010 American Express Gold Car... Account # 3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374

010 Deposit 5,500,000.00 275,056.61 Check 7/12/2010 -5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18

eport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 C

merican Express 3727-686... Account # 3727-686332-610... -174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 13

.000.00 361.029.02 Check /20/2010 Wire Reeder 8 Reeder P.... Jeffrey Epstei... 50404 • Legal -37.414.94 323.614.08 Check /20/2010 Direct American Express 37... Account # 372... 25006 . Amex 3... -33.453.81 290.160.27 Check /20/2010 Direct Chase Gold Master... 25014 • Chase ... -5.322.66 284.

o Split Amount Balance 99.831.83 99.831.83 Deposit 113/2010 Deposit 14006 • Financi... 1,000,000.00 1.099.831.83 Check /15/2010 Direct Chase Visa NES 25021 • Chase ... -55,565.28 1.044.266.55 Check /15/2010 Direct 25020 -1,715.23 1.042.551.32 Check /15/2010 Wire 12278 -10.000.00 1.03

Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase

ess 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro D

Wire Michael J. Glidden Inc. 1 -10,109.00 352,121.39 Check 3/10/2010 Wire Dennis Boone 1 -11,810.00 340,311.39 Check 3/12/2010 Direct American Express 3727-MR312 Account it 3727-... 2 -104,291.56 236,019.83 Check 3/17/2010 Direct Chase Visa NES 2 -58,967.64 177,052.19 Check 3/17/2010 D

810.00 340,311.39 Check 3/12/2010 Direct American Express 3727-MR312 Account it 3727-... 2 -104,291.56 236,019.83 Check 3/17/2010 Direct Chase Visa NES 2 -58,967.64 177,052.19 Check 3/17/2010 Direvt Chase Visa JEGE 2 -10,688.54 166,363.65 Check 3/18/2010 Direct American Express 14100

1074 and . . 14014 • NES• -1,295.00 -83.259.22 Deposit 10/14/2010 Deposit 14006 • Phan 1,000,000.00 916,740.78 Check 10/15/2010 Direct American Express Account # 37... 25006 • Amex -135,900.77 780,840.01 Check 10/15/2010 Wire Tom Hoch Interior ... 14016 • L.S.J -49,500.00 731,340.01 Chec

• L.S.J -54,392.25 668,933.81 Check 10/18/2010 Direct Chase Credit Card ... 14016 • L.S.J -33.198.64 635.735.17 Check 10/18/2010 Direct Chase Visa NES 25021 • Chase -58,130.38 577,604.79 Check 10/18/2010 Direct Chase Visa JEGE 25020 • Chase -937.11 576,667.68 Deposit 10118/2010 Deposit

6.62 673.908.88 Check 11/10/2010 Tax Collector. Palm Beach Co... Property control # 50-43-43-27-... -113.374.23 560.534.65 Check 11/16/2010 American Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe E

03.24 Check 11/23/2010 Montetaistnbutors. Inc Ref # 201CV11-004 -6.850.00 122353.24 Check 11/23/2010 -600.00 121.953.24 Check 11/23/2010 Chase Visa NES -56,943.83 65.00341 Total 10011 • JPMorgan Chase MM 19,131.85 65.00941 Total 10000 • Bank 19,131.85 65.00341 TOTAL 19,131.85 65,009.41 Pa

egal -17,271 77 430.092 63 Check 12/10/2010 Wire Jeffrey Epstein 15,000 Eu 50204 Lodgi... -15,000 00 415.092.63 Check 12/13/2010 Direct American Express .. Account #1005 25006 Amex ... -61.85834 353,234.29 Check 12/13/2010 Wire Zorro Development . to fund opera mg a 12504 Zorro ... -50.000.

34 353,234.29 Check 12/13/2010 Wire Zorro Development . to fund opera mg a 12504 Zorro ... -50.000.00 303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 Chas.. -64,561.84 238,672.45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 Ch

77 430.092 63 Check 12/10/2010 Wire Jeffrey Epstein 15,000 Euros request 50204 • Lodgi... -15,000.00 415,092.63 Check 12/13/2010 Direct American Express Account # 3727-68633241005 25006 , Amex ... -61,858.34 353,234.29 Check 12/13/2010 Wire torro Development .. to fund operating acc 12504 •

53,234.29 Check 12/13/2010 Wire torro Development .. to fund operating acc 12504 • Zdro ... -50,000.00 303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 . Chas... 44,561.84 238,672 45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 •

l 3718443038 Amman Earns Gold Cud 3716-463568 Arnalars Wren Gad Ctrl 3716-1336% Amman Dams Gold Cord 3716403603 Amman Ewen Gold Card 3716-413668 American Express GS Card 3716-403113 UBS UEIS Vas 'JOS Visa American Express Geld Card 3716463088 Amman Ewes* Gold Card 3718-0236% Ammon Emma Gold Carl 3715-453

Account QuickReport January 1 through November 7.2014 Hama Chase Vas NES Chess Visa NES Chem Yea NES Chme Vaa NES Chase Vs. ?CS Chase Vs NES Chase Visa NES Chase Vow NES Ouse Visa NES Chem Vs NES Chase Visa NES Vasa NES W ito FAN" ty Chase Vs '41:5 Case Vas NES Chase Se NES ass. Vra NES Chase